EDF ER DEVELOPMENT LIMITED

Company number 09705070 ·

Active

51 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
27 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
20 May 2025 Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01 · 2 pages View document
21 Sep 2024 Full accounts made up to 2023-12-31 · 18 pages View document
14 Aug 2024 Appointment of Laura Katherine Chare as a secretary on 2024-07-10 · 2 pages View document
11 Jul 2024 Termination of appointment of Melanie Shanker as a secretary on 2024-07-09 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
26 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
5 Jan 2022 Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 · 1 page View document
5 Jan 2022 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 · 2 pages View document
6 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
14 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
25 Apr 2018 CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC View document
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED View document
28 Feb 2018 DIRECTOR APPOINTED MR HASSAAN MAJID View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER View document
21 Dec 2017 ADOPT ARTICLES 12/12/2017 View document
25 Nov 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND View document
24 Nov 2017 PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 View document
18 Nov 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Sep 2017 COMPANY NAME CHANGED PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 07/09/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
28 Jul 2017 CESSATION OF PARTNERSHIPS FOR RENEWABLES LIMITED AS A PSC View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES HOLDINGS LIMITED View document
27 Jul 2017 DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER View document
27 Jul 2017 DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON VINCE View document
27 Jul 2017 SECRETARY APPOINTED SUSAN ELIZABETH LIND View document
27 Jul 2017 DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 40 GROSVENOR PLACE, VICTORIA, LONDON 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS FOR RENEWABLES LIMITED View document
10 Jul 2017 CESSATION OF PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED AS A PSC View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
13 Apr 2016 DIRECTOR APPOINTED MR SIMON OWEN VINCE View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 27-45 STAMFORD STREET 4TH FLOOR LONDON SE1 9NT UNITED KINGDOM View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING View document
3 Aug 2015 DIRECTOR APPOINTED MR ANDREW KENNETH MACDONALD View document
3 Aug 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016 View document
27 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document